1
5 Imperial Court, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 8 - Director → ME
2
4 Faraday Ride, Tonbridge, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Tandle Accountancy Limited, 6 Kirkdale Drive, Royton, Oldham
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 19 - Director → ME
4
Suite 4 Rivers Lodge, West Common, Harpenden, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2016-01-01
IIF 24 - Director → ME
5
42 Kimpton Road, Blackmore End, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 30 - Secretary → ME
6
4 Faraday Ride, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2025-01-13 ~ now
IIF 3 - Director → ME
7
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-19 ~ dissolved
IIF 28 - Director → ME
8
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2022-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-12 ~ 2022-11-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
120 Cavendish Place, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 17 - Director → ME
12
4 Faraday Ride, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
MUFG PMS CORPORATE DIRECTOR LIMITED - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents, 28 offsprings)
Officer
2017-10-24 ~ 2021-02-01
IIF 26 - Director → ME
14
MUFG PMS CORPORATE SECRETARY LIMITED - now
LINK GROUP CORPORATE SECRETARY LIMITED
- 2025-01-20
11026591 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents, 55 offsprings)
Officer
2017-10-23 ~ 2021-02-01
IIF 27 - Director → ME
15
42 Kimpton Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 25 - Director → ME
16
CLUSTER DIGITAL LEARNING LIMITED
- 2018-06-05
07265531CLUSTER LEARNING LTD
- 2017-05-11
07265531 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2012-02-01 ~ now
IIF 22 - Director → ME
2010-05-26 ~ 2018-05-25
IIF 29 - Secretary → ME
17
RECUR SERVICES LIMITED - now
CLUSTER DIGITAL SOFTWARE LIMITED - 2018-06-05
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2012-03-26 ~ 2015-03-10
IIF 23 - Director → ME
18
Tandle Accountancy Limited, 6 Kirkdale Drive, Royton, Oldham, England
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 20 - Director → ME
19
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2002-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2018-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-23 ~ 2022-11-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Faraday Ride, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE